Read our Alfaprime Markets review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a Alfaprime Markets.com review.
| Broker | Alfaprime Markets |
| Website | alfaprime-markets.com |
| Regulation | None |
| Broker Type | Scam |
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Alfaprime Markets is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Alfaprime Markets in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Alfaprime Markets Review Conclusions
Making the Alfaprime Markets review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Alfaprime Markets review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Hallo ,leider habe ich ihre Beschreibung zu spät gelesen und bin auf die von ihnen beschrieben vorgehensweise von AlfaPrime-Markets reingefallen.
Gier macht Blind ist meine Schlussfolgerungvolgerung.
Es gab genug Alarmsignale die ich aus hoffnung eines schnellen Gewinn verdrängt habe , selbst schuld.
Da ich nicht möchte das noch mehr Menschen ausgenommen werden ,schreibe ich hier meine Erfahrung und hoffe das es viele leute lesen.
Wenn Sie weitere Details (mail-Adressen Namen oder whatsapp-verkehr) benötigen,schreiben Sie mich an.
Mfg
“Schlussfolgerung “
Horrible scammers, stay away from them. Glad I only sent the minimum to start ! Tried to withdraw the funds and they canceled my request. As well they continue to trade on my account.
te laat : ik ben er in getrapt hoe krijg ik mijn geld terug ???
Hallo ich bin von Alfa Prime markets um meine investierten 8000 und 136000 Guthaben betrogen worden . Die 8000 Euro wurden mir auf betrügerischer Weise unter dem Vorwand wenn ich mein Geld ausgezahlt haben möchte muss ich einen gewissen Prozentsatz auf eine Krypto Bank einzahlen in diesen Fall Coinbase. Dieses habe ich getan weil ich ja so blauäugig war und habe fest daran geglaubt. So gut gemacht Geld war auf der Bank .Dann neuen Termin festgesetzt um die Auszahlung zu vollenden. Mein Accountmanager hat sich zu dem Termin gemeldet und sagte dann als erstes um die Auszahlung abzuschließen müsse ich noch eine Versicherungssumme einzahlen was mich dann schon stutzig gemacht hat aber mir wurde das so gut verkauft das ich mein ganzes Geld und meine Kreditkarte beliehen habe ja immer noch in den Glauben mein Geld zubekommen. Ich war mittlerweile völlig bankrott . Aber man hatte mir versichert ich bekomme mein Geld den selben Tag zurück was aber nicht geschah. So meine 2 Summe von 3600 Euro war auch bei Coinbase angekommen und ein neuer Termin wurde gemacht : Der ACM meldete sich auch und wir kauften Bitcoins für das Geld das müsse so sein um das andere Geld aus gezahlt zu bekommen. Da ich noch ein älteres Handy habe konnte ich die 2 FA Authentifizierung selber nicht durchführen , das übernahm er dann hilfsbereit für mich .Die Bitcoins wurden gekauft mein Geld verschwand auf einen Krypto Unterkonto auf meinem Konto .Das kuriose dabei ist ich kann auf dies Konten nicht zugreifen weil er das alles mit seinem Handy verifiziert hat. So jetzt meldete er sich wieder und sagte es gibt noch ein Problem da ich mein Konto bis zum Anschlag im minus hatte und angeblich die Bank nicht auszahlt bei minus müsse ich mein Konto ausgleichen sonst könne er nicht auszahlen. So und spätestens jetzt war mir klar das ich voll ausgenommen wurde. Ich habe ihm dann hin geschrieben das mein Konto ausgeglichen ist. Und prompt meldet er sich gut sagt er beenden wir die Auszahlung. Da wir die ganze Zeit mit Any. Desk gearbeitet haben wollte er natürlich sofort auf meinen Pc was ich im verweigert habe . Da wurde er aggressiver und sagte wenn ich ihn nicht vertraue dann legt er auf und ich könne die Auszahlung selber ausführen das Geld wäre auf meinem Konto. ich das Ganze bei Coinbase gemeldet und mein Konto wurde gesperrt und man untersucht die Sache. Habe sie vieleicht ein Paar Vorschläge was ich noch tun kann. Polizei ,Meine Bank sind informiert Konto wurde geändert. Gruß Wolfgang
how long back in time can we go to ask the bank to perform a chargeback?
thanks
Hallo, ich habe leider die slbe Erfahrung machen müssen.Deine Beschreibung stimmt eins zu eins.
Ich habe 1400€ überwiesen und eine Anzeige erstattet.Glaube aber kaum das ich mein Geld wiedersehen werde.
Was mich ärgert,die machen noch immer weiter,ich habe noch Zugriff bei Alfaprime obwohl die Anzeige schon seit 4 Wochen läuft und ich nicht der erste bin.
Zusatz:
Was sehr auffällig ist,ein Rückruf ist nicht möglich. Da ich sauer war habe ich die Anrufe meines Brokers ignoriert .
Danach wurde ich in regelmäßigen abständen weiter vom Broker mit neuen Telefonnummern(auch unterschiedliche Ländervorwahl) kontaktiert , auch hier war ein Rückruf nie möglich.
I have same issue here. Someone called me on 1st week October 2021 re investment from Alfaprime-markets.com. I was able to start the minimum deposit and got a receipt after that no one called to tell me how it is going like if I made money. I called the numbers several times but no answer or not in service. I requested to withdraw my money but no one is getting back to me. I sent an email lately at the support email address but it was returne, no such email address. I found more numbers in my phone, left a message in one Switzerland phone. On December 8, 2021, someone called me re my request to withdraw. His name is Anthony Lloyd, said he is from Block Chain where my account manager put the money that I made. I never spoke to that account manager. Anthony said I made 22,000 US$ out of the minimum deposit in 2 months. Now, he asked me to download Anydesk so he can control my monitor. He told me to sign in to my bank account, I did then made me change my password. I only have less than 1,000$ balance. He told me to borrow money to deposit to my account, at least 3,000$ or better 5,000$. I asked why he said to make sure it doesn’t look like money laundering when all of a sudden I have huge deposit in my account. He tried to apply for credit card on my behalf but was denied. I was already suspicious. He doesn’t even want me to move my cursor or CP mouse. He checked my profile how much I can withdraw and deposit and limit amount if I am to get approved of a credit card. He made sure I will borrow money otherwise this 22,000$ will be gone. I said I will leave it until I can save money at least in 2-3 months. He said I will lose it all if I wait that long. He told me to call on Dec 10, 2021 but ofcourse he never called back until now. That day Dec 8, 2021, as soon as we hang up, I went to my bank to change my password. He even told me to change bank. I guess I am scammed. So in conclusion they are using people’s money to trade but they keep the profit. Anthony Lloyd showed me his credentials on Block Chain.com- 15 yrs as broker representing anyone in the world. He also knew my communication password. Wow! Professional scammer! Luke Anthony Lloyd, if you are reading this. Prove it to me that you’re not a professional scammer by making it right. Otherwise, I will keep circulating your name as a scammer.
wolfgang : ich weiß selbst nicht was ich machen soll , aber ich geh trotzdem zur polizei , um das zu melden , ich habe alle meine ersparnisse durch die betrüger verloren
The best adivce i can give you… scamme your scammer broker.. i have my money back but the profit…. well… i will blow my account. Its not real what you see the profit… he change the valeurs of trades.. ex… he lost money… red… and appear in our account money win… green… its not possible…if you can play alone , you will see the valeurs its exactly the same when you close the trade… don t waste your time and money with this kind of animals.
Sepp
Leider bin ich auf die beschriebene Masche reingefallen. Nach den ¢250 zum Start verlagte der Betreuer, er nannte sich Lucas Van Den Berg von mir die Eröffnung eines Bitcoin Kontos mit €10, Unterstützung leistete er mit AnyDesk. Danach gings los: ein Schreiben dass wir den Betrag X als Liquiditätssicherung brauchen. Innerhalb von 24 Stunden kommt der Betrag auf das Giro Konto retour. Die €2000 wurden aber auf das Handelskonto gebucht, womit der tägliche Gewinn rasant stieg. Also ganz dringend eine 10% Liquiditätssicherung auf das Bitcoin Konto einzahlen. Diesmal waren es knapp unter € 3000. Dieser Betrag schien fortan nirgends mehr auf. Das Handelskonto entwickelde sich gut weiter und um endlich eine Auszahlung möglich zu machen war wieder eine 10% Liquiditätsicherung notwendig. Da kamen wieder einige Tausend € zur Einzahlung die aber sofort aufs Handelskonto gebucht wurden. So jetzt explodierte förmlich der Gewinn. Endlich wurde das Handelskonto auf mehrfaches Verlangen gestoppt. Eine 5-stellige Liquiditätssicherung war jetzt dringend nötig. Leider bezahlt. Dann wurde das Handelskonto auf 0 gestellt, aber für die Auszahlung wäre wieder vorab ein sehr hoher 5-stelliger Betrag für die Steuern vorab notwendig gewesen. Hatte leider kein Geld mehr und zog die Reißleine.
I feel stupid and foolish, but was ‘conned’ into giving them the minimum (250Euro=C$377). I clicked on a site hoping to purchase e-yuan as an investment. The next thing is that I was led to them telling me that would be no problem and to follow the instructions. They made me open an account using Anydesk which allowed them to control my computer (really bad idea) I raised a few questions and their advisor seemed to get annoyed at my questions. They funneled my money through Shakepay that is a totally innocent regulated company but without anyway to follow up and see any transaction that happened. When I asked for money to be returned, they told me “withdrawal option has his own regulations, without that process I won’t be available to send you any cent from your trading wallet which you have in Alfaprime-Markets.”
The process they referred to was asking me to send in all manners of ID including banking information, personal ID and more. I did not comply.
Just beware – as they say – if it sounds too good to be true, it isn’t true!
Thank you for all your comments, good to know that those are scam. I wonder if anyone of you out there got there money back. I have the same problem and I want to get my money back. Let me know if you ever did and what did you do to get it back. Thanks.
Yes. I am in the middle of this right now. I payed alphaprime-markets the minimum and now is up to 7200.00 American. They want me to put 500.00 into Shakepay and they are calling tomorrow. I have tried several times to withdraw money but always denied. Max Masucci is the original broker and now Bob Anderson is talking with me. They actually sound like the same guy.
Hello, I have to thank you all for your statement. I have the same problem with Alfa-prime-markets.com. I started trading with 3000€ and I made more than 8000€ profit suddenly, no access to alfa-prime-markets since last Friday, December 24-2021.
I try to call my account manager named Demien Witkowski, no answer.
Just total silence since then, now their website doesn’t appear on the net anymore.
Their support line and website are inaccessible. I feel stupid to trust this guy called Demien Witkowski, he told that he lives in Geneva. Is it the thought? I don’t know.
If there is someone out there who can help me how to get back my money, I will pretty much appreciate it.
DO NOT ENGAGE WITH THIS COMPANY. YOU WILL LOSE EVERYTHING. MAJOR SCAM ARTIST. DO NOT PROVIDE ANY INFORMATION
THEY WILL ATTEMPT TO EXTORT YOU TO GET YOU MONEY OUT. STAY FAR AWAY
Today I am charged for 400 euros by a person named Alex who claims to work with Alfi Prime, so I don’t know what I will do
ik ben ondertussen naar de politie gestapt en nu heb ik een advocaat genomen ik heb 10000 naar een Nederlandse en 20000 naar een Belgische bank rekening moeten sturen mij ga je toch niet wijs maken dat de banken niet weten van wie die rekeningen zijn anders zijn de banken ook corrupt even goed als die nick.keller
[email protected] en dat zijn ook oplichters die vragen 2500 euro om ze op te sporen en daarna nog eens 10% op geld wat ze terug vinden ????????
To Yeri: how did you get your money back, please let me know. I quit answering the phone call because Timothy McMullen, the new guy aside from Anthony Lloyd kept asking me to deposit 3 to 5k US $ in order to be able to get my money 22k us $. They are still trading under my name. I asked to get my initial deposit of 250$US but was denied. I told them to keep my my money and unregister my name but he said they have to give that money to me first. THIS IS A TOTAL SCAM SO I DECIDED TO STOP RECIEVING THEIR CALL. BETTER TO LOSE 250 US$ THAN 3K-5K US$. READ MY PREVIOUS COMMENT HERE FROM VIOLET.
Can anyone tell me how to get my original deposit back from Alfa Prime? I have put in a total of €2250 and I want this money back. Found out myself unfortunately too late that I have been scammed. They are asking me to deposit money as liquidity into my Kraken account, I read from previous posts that this is also going nowhere. I live in Belgium, anyone advice? Does it make sense to report this to police, bank etc?
À moi aussi alfaprime laisse un goût amer. 1 mois après l’ouverture de mon compte ma carte de crédit à été piratée. Mon dépôt pour l’ouverture du compte à été encaissé par “xclothes top Fujian”. Je ne connais pas le lien entre ces 2 compagnies. J’ai fait une demande de “chargeback” à Fujian, les chances sont minces mais si elle est sérieuse elle voudra préserver sa réputation. Je vous suggère de faire de.même. J’aurai des nouvelles au plus tard le 4 juillet. Bonne chance et bon courage. A bientot. RG